General information

Name:

Mountlogic Av Ltd

Office Address:

Jubilee House 32 Duncan Close Moulton Park NN3 6WL Northampton

Number: 07658264

Incorporation date: 2011-06-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Jubilee House 32 Duncan Close, Northampton NN3 6WL Mountlogic Av Limited is a Private Limited Company with 07658264 Companies House Reg No. This company was set up 13 years ago. The firm's classified under the NACE and SIC code 70100 meaning Activities of head offices. The latest filed accounts documents describe the period up to 2022-06-30 and the most current annual confirmation statement was released on 2023-06-06.

Within the company, all of director's duties have so far been done by Martin B. and Matthew B.. Amongst these two managers, Martin B. has been with the company for the longest period of time, having been a vital part of the Management Board since 2011.

Executives who have control over the firm are as follows: Martin B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Martin B.

Role: Director

Appointed: 06 June 2011

Latest update: 17 January 2024

Matthew B.

Role: Director

Appointed: 06 June 2011

Latest update: 17 January 2024

People with significant control

Martin B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 5 March 2013
Start Date For Period Covered By Report 2011-06-06
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 5 March 2013
Annual Accounts 3 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 3 March 2014
Annual Accounts 19 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 19 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation
Free Download
Accounts for a micro company for the period ending on 2023/06/30 (AA)
filed on: 15th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
Company Age

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